Notice.
Margilan city “Ipakchi Fayz Tong” trading complex JSC We inform you that the next general meeting of shareholders for the year 2025 will be held on June 6, 2026 at 10:00 in the administrative building of the company located at 32 B. Margilaniy Street, Margilan city, and we ask you to attend.
The following issues are included in the agenda:
1. Approval of the regulations of the general meeting and the composition of the counting commission.
2. Approval of the decisions made in 2025 and the report on the results of financial and economic activities of the Chairman of the Board of Directors of Margilan city “Ipakchi Fayz Tong” trading complex JSC.
3. Approval of the decisions made in 2025 and the report on the results of financial and economic activities of the Supervisory Board of Margilan city “Ipakchi Fayz Tong” trading complex JSC.
4. Approval of the auditor's report of the Margilan city "Ipakchi Fayz Tong" trading complex JSC for the year ended 2025.
5. Approval of the balance sheet, profit and loss account and distribution of net profit of the Margilan city "Ipakchi Fayz Tong" trading complex JSC for the year ended 2025.
6. Approval of the business plan for 2026 submitted by the head of the executive body of the Margilan city "Ipakchi Fayz Tong" trading complex JSC.
7. Extension of the employment contract concluded with the chairman of the board of the Margilan city "Ipakchi Fayz Tong" trading complex JSC.
8. Election of members of the Supervisory Board and an independent member.
9. Re-election of the composition of the board members.
10. Approval of transactions that may be concluded by the company in the future with affiliated persons of the Margilan city “Ipakchi Fayz Tongi” shopping complex in the course of daily business activities.
11. Selection of an auditing organization for 2026 and determination of the amount of fees to be paid to it.
12. Approval of the new edition of the Company's Charter with amendments and additions
13. Approval of amendments and additions to the Company's internal regulations.
Shareholders may apply to the company's accounting department and the Supervisory Board to familiarize themselves with the documents on holding the general meeting.
• Note: The date of compilation of the list of shareholders entitled to participate in the general meeting; June 2, 2026.
• To participate in the meeting, an identity document or a notarized power of attorney is required.
• Registration of participants starts at 9:00.
Community Watch Council.